Name: ROTHMANS FAR EAST B.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ROTHMANS FAR EAST B.V.?

Accepted Answer

In the current sources, ROTHMANS FAR EAST B.V. is connected to BRITISH AMERICAN TOBACCO P.L.C., BRITISH AMERICAN TOBACCO P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ROTHMANS FAR EAST B.V.'s risk level?

Accepted Answer

WhiteIntel flags ROTHMANS FAR EAST B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ROTHMANS FAR EAST B.V. appear across sources?

Accepted Answer

ROTHMANS FAR EAST B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

ROTHMANS FAR EAST B.V.

OWNERSHIP & CONTROL